THE WCD GROUP HOLDINGS LIMITED

05961387
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
29 May 2024 address Change Sail Address Company With New Address 1 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
18 Apr 2023 incorporation Memorandum Articles 32 Buy now
18 Apr 2023 resolution Resolution 4 Buy now
05 Apr 2023 mortgage Registration of a charge 23 Buy now
06 Mar 2023 officers Termination of appointment of director (Frederick Kenyon Cairns Palmer) 1 Buy now
06 Mar 2023 officers Termination of appointment of director (Peter Neil Glanville) 1 Buy now
22 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
02 Feb 2023 officers Termination of appointment of director (Gregory Philip Pritchett) 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Jamie Christian Kent) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 accounts Annual Accounts 10 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Feb 2022 officers Termination of appointment of director (Mark Cross) 1 Buy now
02 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Mark Cross) 2 Buy now
03 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 officers Appointment of director (Mr Michael Ryall) 2 Buy now
03 Dec 2021 officers Appointment of director (Mr Gregory Philip Pritchett) 2 Buy now
03 Dec 2021 officers Termination of appointment of secretary (Christopher James Way) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Christopher James Way) 1 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Nov 2021 accounts Annual Accounts 10 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2021 officers Appointment of secretary (Mr Christopher James Way) 2 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Frederick Kenyon Cairns Palmer) 1 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Frederick Kenyon Cairns Palmer) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Peter Neil Glanville) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Christopher James Way) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Christopher James Way) 2 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2021 resolution Resolution 3 Buy now
17 Feb 2021 accounts Annual Accounts 10 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2020 mortgage Registration of a charge 61 Buy now
08 Apr 2020 officers Appointment of director (Mr Christopher James Way) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Adrian David Prockter) 1 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 9 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 officers Appointment of director (Mr Adrian David Prockter) 2 Buy now
16 Dec 2016 accounts Annual Accounts 9 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Nov 2016 officers Change of particulars for director (Frederick Kenyon Cairns Palmer) 2 Buy now
13 Oct 2016 capital Return of Allotment of shares 3 Buy now
09 Jun 2016 capital Return of Allotment of shares 6 Buy now
04 Jan 2016 officers Termination of appointment of director (Howard Davis) 1 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 accounts Annual Accounts 7 Buy now
09 Nov 2015 annual-return Annual Return 7 Buy now
20 Apr 2015 resolution Resolution 2 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
18 Nov 2014 accounts Annual Accounts 6 Buy now
08 Jan 2014 capital Return of Allotment of shares 4 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
07 Nov 2013 capital Notice of particulars of variation of rights attached to shares 7 Buy now
07 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2013 resolution Resolution 29 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
29 Oct 2012 officers Change of particulars for director (Howard Davis) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Peter Neil Glanville) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Frederick Kenyon Cairns Palmer) 2 Buy now
29 Oct 2012 officers Termination of appointment of director (Martin Booth) 1 Buy now
24 Aug 2012 officers Termination of appointment of director (Patrick Jackman) 1 Buy now
18 Oct 2011 annual-return Annual Return 8 Buy now
14 Jul 2011 accounts Annual Accounts 13 Buy now
08 Dec 2010 accounts Annual Accounts 11 Buy now
01 Nov 2010 annual-return Annual Return 8 Buy now
06 Feb 2010 accounts Annual Accounts 5 Buy now
13 Oct 2009 annual-return Annual Return 8 Buy now
13 Oct 2009 officers Change of particulars for director (Frederick Kenyon Cairns Palmer) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Martin Christopher Booth) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Peter Neil Glanville) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Patrick Ian Jackman) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Howard Davis) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Frederick Kenyon Cairns Palmer) 1 Buy now
21 Oct 2008 annual-return Return made up to 10/10/08; full list of members 6 Buy now
28 Jul 2008 accounts Annual Accounts 6 Buy now
04 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now